The next EGM of Central Bank of India is to be held on March 24, 2015.

AGM/EGM (Central Bank of India)

AnnouncementDate

Purpose

Date

Book Closure

Remarks

From

To

04-02-2015

EGM

24-03-2015

-

-

-

03-12-2014

EGM

30-12-2014

-

-

-

12-06-2014

EGM

15-07-2014

-

-

-

26-05-2014

AGM

30-06-2014

25-06-2014

30-06-2014

-

30-10-2013

EGM

05-12-2013

-

-

-

24-05-2013

AGM

29-06-2013

22-06-2013

29-06-2013

Rs.2.5000 per share(25%)Final Dividend

30-01-2013

EGM

18-03-2013

-

-

-

29-05-2012

AGM

27-06-2012

23-06-2012

27-06-2012

Rs.2.00 per share(20%)Final Dividend

01-03-2012

EGM

27-03-2012

-

-

To issue & allot of 64,009,090 Equity Shares to GoI & 30,678,913 Equity Shares to LIC of the face value of Rs. 10/- each on preferential basis at a price of Rs. 105.61 per Equity Share aggregating upto Rs. 1000/- Crs.

13-12-2011

EGM

09-01-2012

-

-

The Company has appointed Prof. Narayanaswamy Balakrishnan & Shri. Brijial Kshatriya as the Directors of the Bank shall assume office from Jan 10, 2012 & shall hold office until the completion of a period of 3 years from the date fo such assumption.

06-07-2011

AGM

29-07-2011

23-07-2011

29-07-2011

Rs.1.50 per share(15%)Final Dividend

18-06-2010

AGM

14-07-2010

10-07-2010

14-07-2010

Rs.1.20 per share(12%)Final Dividend

25-06-2009

AGM

04-08-2009

29-07-2009

04-08-2009

20% Dividend

07-10-2008

EGM

01-12-2008

-

-

inter alia, to appoint two directors of the Bank from amongst shareholders other than the Central Government pursuant to Section 9(3)(i) of The Banking Companies Act, 1970 ('Act') read with The Banking Regulations Act, 1949. (Cancelled)